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TM MEDIA HOLDINGS LIMITED

Company number 04104523

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Mr Darren Fisher as a director on 24 January 2024	View PDF Appointment of Mr Darren Fisher as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022	View PDF Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 26 December 2021	View PDF Accounts for a dormant company made up to 26 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 27 December 2020	View PDF Accounts for a dormant company made up to 27 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 December 2019	View PDF Audit exemption subsidiary accounts made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages)
28 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/19 - link opens in a new window - 144 pages (144 pages)
28 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/19 - link opens in a new window - 1 page (1 page)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/19 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mr James Joseph Mullen as a director on 16 August 2019	View PDF Appointment of Mr James Joseph Mullen as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	View PDF Termination of appointment of Simon Richard Fox as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Jul 2019	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019	View PDF Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019	View PDF Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 3	View PDF Statement of capital on 14 January 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2019	CAP-SS	Solvency Statement dated 11/12/18	View PDF Solvency Statement dated 11/12/18 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/12/2018	View PDF Resolutions RES13 ‐ Cancel share premium 11/12/2018 - link opens in a new window - 2 pages (2 pages)

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TM MEDIA HOLDINGS LIMITED

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